|
09 May 2025
|
Quarterly Results |
- |
|
08 Feb 2025
|
Quarterly Results |
- |
|
11 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
14 May 2024
|
Quarterly Results |
- |
|
31 Jan 2024
|
Quarterly Results |
- |
|
13 Nov 2023
|
Audited Results |
- |
|
09 Sep 2023
|
Others |
inter alia, to consider and approve Adoption of Annual Accounts and AGM for the FY 2022-23. |
|
14 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
01 May 2023
|
Quarterly Results |
- |
|
07 Feb 2023
|
Quarterly Results |
- |
|
08 Dec 2022
|
Audited Results |
Audited Financial statements of the company for the financial year ended 31st March, 2022. |
|
09 Nov 2022
|
Quarterly Results |
Un-audited financial results for the quarter end September 2022. |
|
01 Aug 2022
|
Quarterly Results |
- |
|
18 May 2022
|
Audited Results |
- |
|
21 Apr 2022
|
Quarterly Results |
- |
|
27 Jan 2022
|
Quarterly Results |
- |
|
06 Dec 2021
|
Others |
Inter alia, to consider and approve Authorising Mr. Venkatesh Challa as a Consultant of the Company for the process of revocation of Securities of the Company on BSE Limited. |
|
09 Sep 2021
|
A.G.M. |
- |
|
09 Aug 2021
|
Quarterly Results |
- |
|
14 Jun 2021
|
Others |
Inter alia, 1. To take Disclosure of Interest of Directors Under Section 184(1) Of Companies ACT, 2013 In Form MBP-1. |
|
29 Mar 2021
|
Others |
Inter alia, 1. To Appoint Mr.Venu Aravapalli as an additional Director of the company. 2. To change the address of Registered office within the local limits. |
|
29 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
30 Jun 2018
|
Others |
1. Appointment of Mrs . Geeth a Rukmini Vankadar (DIN : 08162647 ) as Independent director of the company. Approve resignation o f Mr . Bollina Chandra Subhash as director of the com with immediate |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results & Others |
1. To approve resignation of Managing director and CEO, shri NVR Mohan Rao. 2. To consider approval of appointment of Mr. K.Lakshmana Rao as the Managing Director and CEO of the company. |
|
14 Nov 2016
|
Quarterly Results |
- |
|
13 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
13 Feb 2016
|
Quarterly Results & Others |
Mr. Bollina Chandra Subhash has been appointed as Chief Financial Officer of the Company with effect from February 13, 2016. |
|
14 Nov 2015
|
Quarterly Results & Others |
1. To Consider appointment of Achuta Ramaiah Pavuluri as additional director, 2. To Consider appointment of Bollina Chandra Subhash as additional director |
|
29 Aug 2015
|
Others |
1. To approve the Directors Report of the Company for the year ended March 31, 2015. 2. To determine directors liable to retire by rotation. |
|
14 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results |
- |
|
04 Dec 2014
|
Preferential Allotment of Shares |
To consider Preferential Allotment of shares as per the provisions of chapter VII of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009. |
|
14 Nov 2014
|
Quarterly Results |
- |
|
30 Aug 2014
|
Audited Results & Others |
To fix record dates for book Closure for the purpose of the ensuing AGM. |
|
14 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
22 Mar 2013
|
Others |
To consider and approve acquisition of the whole or substantially the whole stake in Gayatri Sea Foods and Feeds Private Limited in order to make the Company as a subsidiary of the Company. |
|
14 Feb 2013
|
Quarterly Results |
- |
|
14 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
14 May 2012
|
Quarterly Results |
- |
|
04 Jan 2012
|
Allotment of Equity Shares |
The Board has approved the allotment of Equity Shares on preferential basis at an issue price of Rs 17 per Share (including a premium of Rs. 7 per Share) to all applicants of Shares. |
|
15 Dec 2011
|
Others |
To consider business proposal to foray into Aquaculture and Agriculture trading & to consider acquisition of stake in Gayatri Sea Foods private limited as part of diversification programme. |
|
14 Nov 2011
|
Quarterly Results |
- |
|
09 Nov 2011
|
Others |
1. To consider and approve notice of postal ballot for passing various resolutions. 2. To consider and approve notice of EGM of the Company to be held on December 06, 2011. |
|
04 Oct 2011
|
Others |
- |
|
16 Sep 2011
|
Acquision of Stake |
To acquire 15% stake in Bluepark Seafoods Pvt. Ltd, an aqua exports Company in bid to foray into marine shrimp products business. |
|
02 Sep 2011
|
Audited Results & Others |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
28 May 2011
|
Transfer of control of the company |
To consider and approve transfer of Control and management of the company to the new promoters pursuant to takeover in accordance with SEBI Substantial Acquisition and Transfer Regulations. |
|
31 Jul 2010
|
Quarterly Results |
- |